VINTERS RISK & INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00699316

Incorporation date

25/07/1961

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1961)

27/09/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2022

Application to strike the company off the register

View PDF (1 pages)

11/04/2022

Statement of capital on 2022-04-11

View PDF (4 pages)

11/04/2022

Statement by Directors

View PDF (1 pages)

11/04/2022

Solvency Statement dated 31/03/22

View PDF (1 pages)

11/04/2022

Resolutions

View PDF (1 pages)

14/02/2022

Appointment of Ms Tiziana Iacolino as a director on 2021-03-10

View PDF (3 pages)

14/02/2022

Appointment of Ms Pamela Mary Coles as a director on 2021-03-10

View PDF (3 pages)

14/02/2022

Appointment of Ms Nicola Carroll as a director on 2021-03-10

View PDF (3 pages)

14/02/2022

Termination of appointment of Rolls-Royce Directorate Limited as a director on 2021-03-10

View PDF (2 pages)

14/02/2022

Termination of appointment of Karen Waldron as a director on 2021-03-10

View PDF (2 pages)

02/02/2022

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2021-03-10

View PDF (2 pages)

02/02/2022

Restoration by order of the court

View PDF (3 pages)

25/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2014

Application to strike the company off the register

View PDF (3 pages)

17/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

11/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (5 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

18/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/05/2010

Termination of appointment of Delrose Goma as a director

View PDF (1 pages)

17/05/2010

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

14/05/2010

Termination of appointment of Delrose Goma as a secretary

View PDF (1 pages)

14/05/2010

Appointment of Rolls-Royce Directorate Limited as a director

View PDF (2 pages)

01/04/2010

Director's details changed for Mrs Karen Waldron on 2010-03-05

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (5 pages)

19/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/12/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

08/09/2008

Director's change of particulars / karen waldron / 15/08/2008

View PDF (1 pages)

08/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

04/03/2008

Appointment terminated director john warren

View PDF (1 pages)

04/03/2008

Director appointed karen waldron

View PDF (2 pages)

05/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

30/10/2006

Return made up to 25/10/06; full list of members

View PDF (2 pages)

21/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

01/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

05/02/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

27/10/2004

Return made up to 25/10/04; full list of members

View PDF (3 pages)

28/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

11/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

21/03/2003

Certificate of change of name

View PDF (2 pages)

07/03/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

19/02/2003

Director resigned

View PDF (1 pages)

28/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

09/03/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/10/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

03/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE

View PDF (1 pages)

22/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

30/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/1999

Director's particulars changed

View PDF (1 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (3 pages)

13/05/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

16/11/1998

Return made up to 25/10/98; full list of members

View PDF (8 pages)

02/11/1998

Registered office changed on 02/11/98 from: vickers house millbank tower millbank london SW1P 4RA

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Director resigned

View PDF (1 pages)

26/11/1997

Return made up to 25/10/97; full list of members

View PDF (7 pages)

17/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/11/1996

Return made up to 25/10/96; full list of members

View PDF (5 pages)

08/10/1996

Auditor's resignation

View PDF (2 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

06/11/1995

Resolutions

View PDF (1 pages)

06/11/1995

Resolutions

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06/11/1995

Resolutions

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03/11/1995

Return made up to 25/10/95; no change of members

View PDF (4 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

25/09/1995

Resolutions

View PDF (1 pages)

25/09/1995

Resolutions

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25/09/1995

Resolutions

View PDF (2 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/11/1994

Return made up to 25/10/94; no change of members

View PDF (0 pages)

29/06/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

10/11/1993

Return made up to 25/10/93; full list of members

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15/07/1993

Full accounts made up to 1992-12-31

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09/03/1993

Director resigned

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12/02/1993

New director appointed

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02/11/1992

Return made up to 25/10/92; no change of members

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24/07/1992

Full accounts made up to 1991-12-31

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17/07/1992

Director resigned

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31/10/1991

Return made up to 25/10/91; no change of members

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29/10/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

04/06/1991

Director resigned;new director appointed

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19/10/1990

Return made up to 05/09/90; full list of members

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07/09/1990

New director appointed

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29/08/1990

Full accounts made up to 1989-12-31

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10/08/1990

Director resigned;new director appointed

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21/11/1989

Full accounts made up to 1988-12-31

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21/11/1989

Return made up to 25/10/89; full list of members

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21/09/1988

Full accounts made up to 1987-12-31

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05/09/1988

Return made up to 25/07/88; full list of members

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12/08/1987

Full accounts made up to 1986-12-31

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27/07/1987

Return made up to 22/06/87; full list of members

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18/06/1986

Full accounts made up to 1985-12-31

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18/06/1986

Return made up to 23/04/86; full list of members

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25/07/1961

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Iacolino, Tiziana	Director	10/03/2021 - Present	19
Ashfield, John Richard	Director	20/03/2000 - 31/12/2003	64
Warren, John Emmerson	Director	20/03/2000 - 28/02/2008	111
Mckeown, Richard Edmund	Director	04/05/1999 - 15/09/1999	17
Goma, Delrose Joy	Director	20/03/2000 - 19/04/2010	124

Persons with Significant Control

No PSC data available.

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Description

About VINTERS RISK & INSURANCE SERVICES LIMITED

VINTERS RISK & INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 25/07/1961 with the registered office located at Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VINTERS RISK & INSURANCE SERVICES LIMITED?

VINTERS RISK & INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 25/07/1961 and dissolved on 27/09/2022.

Where is VINTERS RISK & INSURANCE SERVICES LIMITED located?

VINTERS RISK & INSURANCE SERVICES LIMITED is registered at Rolls Royce Plc, Moor Lane, Derby, Derbyshire DE24 8BJ.

What does VINTERS RISK & INSURANCE SERVICES LIMITED do?

VINTERS RISK & INSURANCE SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for VINTERS RISK & INSURANCE SERVICES LIMITED?

The latest filing was on 27/09/2022: Final Gazette dissolved via voluntary strike-off.